Base
NVOCC

SERVICE SHIPPING, INC.

Trade name: SSI LINES; SSI LINES

SCHAUMBURG, IL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SERVICE SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SERVICE SHIPPING, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-36202
2025-03-25

EX-8.1

View on SEC.gov →
001-36202
2022-04-28

EX-8.1

View on SEC.gov →
001-36202
2023-04-04

EX-8.1

View on SEC.gov →
001-36202
2026-03-12

EX-8.1

View on SEC.gov →
001-36202
2024-03-27

EX-8.1

View on SEC.gov →
001-34677
2024-03-22

PROFESSIONAL SERVICES AGREEMENT BETWEEN THE COMPANY AND GEOSERVE

View on SEC.gov →
001-05807
2002-10-15

EXHIBIT 10

View on SEC.gov →
333-115705
2004-05-21

EX-10.7

View on SEC.gov →
001-05807
2003-02-07

EXHIBIT 10

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
000-26427
2015-05-11

STAMPS.COM 10-Q 3-31-2015

View on SEC.gov →
000-26427
2015-08-07

STAMPS.COM 10-Q 6-30-2015

View on SEC.gov →
000-26427
2015-03-16

STAMPS.COM INC 10-K 12-31-2014

View on SEC.gov →
000-26427
2015-11-09

STAMPS.COM INC 10-Q 9-30-2015

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
000-55609
2018-04-02

SEC filing

View on SEC.gov →
000-26427
2014-08-11

STAMPS.COM INC 10-Q 6-30-2014

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-26427
2014-11-07

STAMPS.COM, INC 10-Q 9-30-2014

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
000-26427
2001-05-15

QUARTERLY REPORT ENDED 03/31/2001

View on SEC.gov →
000-26427
2018-05-10

FORM 10-Q

View on SEC.gov →
333-133987
2007-12-12

PRESS RELEASE DATED DECEMBER 12, 2007

View on SEC.gov →
000-26427
2001-04-02

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
000-26427
2016-02-29

FORM 10-K

View on SEC.gov →
000-26427
2016-11-09

STAMPS.COM INC 10-Q 9-30-2016

View on SEC.gov →
000-26427
2001-04-27

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-26427
2016-05-10

STAMPS.COM, INC 10-Q 3-31-2016

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
001-39332
2025-11-14

EXHIBIT 10.1

View on SEC.gov →
000-26427
2018-11-09

FORM 10-Q

View on SEC.gov →
000-26427
2016-08-09

STAMPS.COM 10-Q 6-30-2016

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
000-26427
2019-05-10

10-Q

View on SEC.gov →
000-26427
2017-03-01

STAMPS.COM INC. 10-K 12-31-2016

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
333-123157
2005-05-16

SEC filing

View on SEC.gov →
000-26427
2018-08-08

FORM 10-Q

View on SEC.gov →
000-26427
2017-05-10

10-Q

View on SEC.gov →
001-05807
2003-05-21

EXHIBIT 10

View on SEC.gov →
000-26427
2019-08-08

10-Q

View on SEC.gov →
000-26427
2021-05-07

10-Q

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
000-26427
2019-03-01

10-K

View on SEC.gov →
000-52632
2008-09-23

EX-99.1

View on SEC.gov →
000-52632
2008-09-23

EX-99.1

View on SEC.gov →
000-26427
2018-02-28

FORM 10-K

View on SEC.gov →
000-26427
2017-08-08

10-Q

View on SEC.gov →
000-28720
2013-12-04

EX-99.1

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
000-26427
2017-11-09

10-Q

View on SEC.gov →
000-26427
2019-11-12

10-Q

View on SEC.gov →
000-26427
2020-08-07

10-Q

View on SEC.gov →
000-26427
2020-11-06

10-Q

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
000-54310
2012-11-14

FORM 10-Q

View on SEC.gov →
001-39332
2025-11-14

EXHIBIT 10.2

View on SEC.gov →
001-34024
2016-05-10

10-Q

View on SEC.gov →
000-54310
2011-11-10

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2011

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-34077
2021-05-27

SEC filing

View on SEC.gov →
000-26427
2020-05-08

10-Q

View on SEC.gov →
000-54310
2011-08-15

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
333-133987
2007-11-13

FORM 8-K DATED NOVEMBER __, 2007

View on SEC.gov →
333-115705
2004-05-21

EX-10.6

View on SEC.gov →
333-133987
2008-03-18

PRESS RELEASE

View on SEC.gov →
333-133987
2007-11-20

PRESS RELEASE DATED NOVEMBER 14, 2007

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
000-28452
2001-10-15

FORM 10-KSB

View on SEC.gov →
001-32458
2023-03-27

EX-4.45

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
000-54310
2014-08-13

FORM 10-Q

View on SEC.gov →
001-32458
2025-03-21

EX-4.12

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-20052
2020-06-15

EX-10.34

View on SEC.gov →
000-22923
2012-03-28

EXHIBIT 10.23

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-54310
2012-08-08

FORM 10-Q

View on SEC.gov →
001-16601
2008-05-02

CHARTER ANCILLARY AGREEMENT

View on SEC.gov →
000-31191
2013-11-05

EXHIBIT

View on SEC.gov →
001-34632
2013-01-08

EX-10.1

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
000-26427
2021-08-06

10-Q

View on SEC.gov →
001-34024
2016-02-12

FORM 10-Q

View on SEC.gov →
001-34024
2013-09-27

IDEA: ORGANIZATION AND NATURE OF BUSINESS

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-12289
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-34934
2016-04-27

SEC filing

View on SEC.gov →
2019-01-15

SEC filing

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004477
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2040 E ALGONQUIN ROAD, SUITE 507, SCHAUMBURG, IL, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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